Shahbaz Rajwani — Business Analyst
Reviewing transactions and accounts to identify potential fraud - Investigating suspicious activity and determining if it is fraudulent - Communicating with customers and internal teams to resolve fraud cases - Developing and implementing fraud prevention strategies - Analyzing data to identify patterns and trends related to fraud - Staying up-to-date on the latest fraud trends and prevention techniques - Generating reports and providing recommendations to management - Ensuring compliance with relevant laws and regulations.
Stackforce AI infers this person is a Fraud Prevention Specialist with strong analytical and communication skills.
Location: Ahmedabad, Gujarat, India
Experience: 6 yrs 4 mos
Skills
- Fraud Prevention
- Data Analysis
Career Highlights
- Expert in fraud prevention and data analysis.
- Strong communication skills with clients and teams.
- Proven track record in developing effective strategies.
Work Experience
Airbnb
Senior Risk Analyst (3 yrs 10 mos)
TTEC
Business Process Specialist (1 yr 4 mos)
Fruad prevention Analyst (2 yrs 6 mos)
Creative Coach
Content Writer (4 mos)
Education
at Gujarat University
